3401, Report:
#17614
Posted Date:
Mar 26 2002
M & M Contracting, James and Diane Monroe Bad roofing Athens Texas
On May 9, 2001, I hired James and Diane Monroe (M & M Contracting), 1515 W. Corsicana, Athens, TX 75751 to roof my house. My Pastor (Calvary Temple, Assembly of God) had recommended them. They agreed to tear off the old shingles and install a new roof. They assured me they were kn...
Entity
M & M Contracting, James and Diane Monroe
Categories: Roofing Companies
3402, Report:
#16785
Posted Date:
Mar 14 2002
EquaSystems Inc. Doesn't Pay It's Contractors ripoff dirty ripoff dogs deceptive company Bryan Texas
I signed a contract as an independent contractor to perform prospecting services for EquaSystems. I spent hours making long distance phone calls, which I had to pay for, to companies in the New York area. EquaSystems sells disaster recovery computer and program services to companies...
Entity
EquaSystems Inc.
Categories: Con Artists
3403, Report:
#13341
Posted Date:
Feb 05 2002
PNC BANK Pittsburgh PA false real estate estimates to avoid lower interest rates to borrowers
I applied to PNC Bank for a second mortgage. I was offered a rate of 7.49%. This rate was for a good credit history,auto debit and 90% loan to value. PNC contracted with Credit Lenders to do a Real Estate Estimate. CLA estimated my home at 30K less then it's true value. Making t...
Entity
PNC Bank
Categories: Banks
3404, Report:
#12188
Posted Date:
Jan 22 2002
Liberty Benefits took Shannon Ingles' money
I recieved a yellow postcard also informing me that I was already pre-approved for a credit card that was unsecured with a $4000 minimum credit limit. I was to call 1-800-279-9609 with my confirmation number 222673650. I called around August 1, 2001 and spoke with someone who approv...
Entity
Shannon Ingles
Categories: Credit Card Fraud
3405, Report:
#11979
Posted Date:
Jan 19 2002
JC PENNY CREDIT ADDS ADDITIONAL CHARGES AFTER PAYOFF
SERVERAL MONTHS BACK I DECIDED TO PAY OFF ALL MY CREDIT CARDS.JC PENNY IN PARTICULAR WAS CONTACTED BY PHONE AND A PAY OFF AMMOUNT WAS GIVEN.PAYMENT WAS MADE IN FULL TO JC PENNY'S.
IN THE FOLLOWING MONTHS JC PENNY,S COLLECTORS WAS TRYING TO COLLECT LATE CHARGES AFTER THE DATE OF P...
Entity
JC PENNY
Categories: Department & Outlet Stores
3406, Report:
#11939
Posted Date:
Jan 18 2002
JT Card Services LLC is a big crock of scam
In August or September I received a call from JT Card Services. I was told that if I paid an outrageous amount, I would receive a Visa or Mastercard pay-as-you-go card in the next four to six weeks. More than six weeks passed and I called them. I had not received a card and $99 h...
Entity
JC Card Services LLC
Categories: Credit Services
3407, Report:
#6521
Posted Date:
Dec 30 2001
Capital One Credit Card, JC Penny Life Insurance, unauthorized charges allowed
Capital One allowed my closed account to accept charges after officially closed. I have a letter from Captial One acknowledging closed account in January 2001. Capital One allowed JC Penny Life Insurance offer to charge a monthly fee for life insurance I did not order. Allowed ot...
Entity
Capital One Credit Card
Categories: Credit Services
3408, Report:
#8796
Posted Date:
Dec 06 2001
DONALD CLARENCE PRESLEY DEADBEAT DAD OWING $50K +
Deadbeat Dad: Donald Clarence Presley
DOB: 5/29/1958 (Currently 43 years old)
5'10, 200 lb.
Salt and pepper hair
Beard and mustache (typically very well trimmed)
Glasses (gold frame)
Hazel eyes
Social Security Number: 537-70-6210, sometimes uses his son's SS# to avoid being c...
Entity
Donald Clarence Presley
Categories: Dead Beat Dads
3409, Report:
#8693
Posted Date:
Dec 05 2001
Jeff Larkin, contractor AKA JT Roofing ..smooth talking ripoff con man contractor
JT Roofing
Jeffrey Thomas Larkin
1319 Alton Street
Pittsburgh, PA 15216
Jeff Larkin of JT Roofing, was to provide supplies and labor to overlay 1 layer of existing shingles on roof. Contractor informed me that if I gave him 1/2 of the total as a deposit, 10/31/01, he would h...
Entity
JT Roofing aka Jeff Larkin
Categories: Roofing Companies
3410, Report:
#8075
Posted Date:
Nov 23 2001
Iwinfm.com and Access One consumer beware! truly a RIP OFF!
On 11/21/01, I phoned: 1-877-719-7048 ( I win FM) to claim my price or either a free 4 day vacation or a free Computer without monitor, which was no big deal. Only one little catch, needed to set a time to listen to a one hour presentation, which ended up being an hour and half abou...
Entity
Access One
Categories: Travel Services